Proposal to move domicile to Ireland
Information about the Proposal
Articles of Association
Approvals
Company statements
Explanatory memoranda
Irish Dividend Withholding Tax
Shareholder meetings to consider the Proposal
Stage 2
An extraordinary general meeting to consider Stage 2 of the Proposal was held in The Netherlands on 2 June 2010. The resolution was passed with 99.59% of votes cast in favour (PDF, 23K).
An extraordinary information meeting (EIM) was held in Sydney on 28 May 2010.
Watch the archived webcast of the Stage 2 EIM
Stage 1
An extraordinary general meeting to consider Stage 1 of the Proposal was held at the company’s offices in The Netherlands on 21 August 2009. The Resolution was passed (PDF, 26K).
An extraordinary information meeting (EIM) was held in Sydney on 18 August to enable CUFS holders to attend a meeting in Australia to review Stage 1 of the Proposal and the resolution that is to be considered and voted on at the extraordinary general meeting in The Netherlands.
Watch the archived webcast of the Stage 1 EIM
Meeting information is contained in the Notice of Meetings included in the Explanatory Memorandum, a copy of which was mailed to shareholders in advance of the meetings.
Meeting materials
Stage 2
The Stage 2 Explanatory memorandum contains the following meeting materials:
Stage 1
The Stage 1 Explanatory memorandum contains the following meeting materials:
Voting on the proposal
Stage 1
The Resolution before the EGM was passed. See the voting results (PDF, 26K).
Management briefing - Wednesday 24 June 2009
A management briefing about the proposal to change domicile was held on Wednesday, 24 June 2009.
Listen to the archived webcast of the 24 June 2009 management briefing
More information
Investors and security holders may obtain copies of the documents filed with or furnished to the SEC upon oral or written request without charge.
Requests may be made by:
- calling the Information Helpline in Australia at 1800 675 021 (between 8.00am and 5.00pm AEST)
- or elsewhere in the world at +1-949-367-4900 (between 8.00am and 5.00pm (US Central Time)
- or in writing by regular and electronic mail at the following address:
James Hardie Industries SE, Atrium, 8th floor, Strawinskylaan 3077, 1077 ZX Amsterdam, The Netherlands, Attention: Company Secretary;
email: infoline@jameshardie.com
Stage 2
The Resolution before the EGM was passed. See the voting results (PDF, 23K).
